Wednesday, February 20, 2013

Company announcements: YHM, OxleyHldg, AnnAik

YHM - ANNOUNCEMENT OF APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: YHM GROUP LIMITED
Stock Code/Name: 5QT - YHM

ANNOUNCEMENT OF APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * YHM GROUP LIMITED  
Company Registration No. 199706776D  
Announcement submitted on behalf of YHM GROUP LIMITED  
Announcement is submitted with respect to * YHM GROUP LIMITED  
Announcement is submitted by * Tan Ser Ko  
Designation * Executive Director  
Date & Time of Broadcast 20-Feb-2013 17:27:17  
Announcement No. 00037  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 20-02-2013  
Name of Person* Woo Peng Kong  
Age * 60  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * On the recommendation of the Nominating Committee, the Board approved the appointment of Mr Woo as Chief Executive Officer and Executive Director of the Company based on his educational background, relevant experience and proven track record.  
Whether appointment is executive, and if so, the area of responsibility *
Yes, responsible for YHM's strategic planning, corporate management, operations and business development.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Executive Officer and Executive Director  
Working experience and occupation(s) during the past 10 years *
Mr Woo has over 30 years of experience in the oil & gas and marine & offshore industries, holding diversified senior management roles in engineering, sales & marketing, new business start-ups and joint ventures, with particular strength in business operations and financial management. Mr Woo has assumed positions of senior GM, executive director, managing director and CEO in various private and public listed companies.  
Shareholding * in the listed issuer and its subsidiaries *
207,000,000 options to subscribe for 207,000,000 new ordinary shares in the Company under Option Agreement dated 25 October 2012  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Nil  
Conflict of interests (including any competing business) *
Nil  
>> OTHER DIRECTORSHIP#
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8).
Past (for the last 5 years)
See attached  
Present
Viking Offshore & Marine Limited (Non-Executive Director)
Global Premium Hotels Limited (Non-Executive & Independent Director)
Promoter Hydraulics Pte Ltd (Non-Executive Director)  
>> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

(a)*Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
  • No  

       


    • YHM - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: YHM GROUP LIMITED
    Stock Code/Name: 5QT - YHM

    ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN *
    * Asterisks denote mandatory information
    Name of Announcer * YHM GROUP LIMITED  
    Company Registration No. 199706776D  
    Announcement submitted on behalf of YHM GROUP LIMITED  
    Announcement is submitted with respect to * YHM GROUP LIMITED  
    Announcement is submitted by * Tan Ser Ko  
    Designation * Executive Director  
    Date & Time of Broadcast 20-Feb-2013 17:22:18  
    Announcement No. 00031  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 20-02-2013  
    Name of Person* Chew Thiam Keng  
    Age * 51  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * On the recommendation of the Nominating Committee, the Board approved the appointment of Mr Chew as Non-Executive Director and Chairman of the Company based on his educational background, relevant experience and proven track record.  
    Whether appointment is executive, and if so, the area of responsibility *
    No  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Director and Chairman  
    Working experience and occupation(s) during the past 10 years *
    Mr Chew was appointed as the Executive Director of Ezion Holdings Limited ("Ezion") on 1 March 2007 and was subsequently appointed as the Chief Executive Officer ("CEO") on 1 June 2007. Mr Chew is responsible for Ezion's operations in strategic planning, corporate management and business development. Before joining Ezion, Mr Chew was the Managing Director/CEO of KS Energy Services Limited for about five years and was the Executive Director of Kian Ann Engineering Limited between 1996 and November 2001. Before that, Mr Chew was with the Development Bank of Singapore Limited for nine years working in the areas of banking such as corporate finance and retail banking.  
    Shareholding * in the listed issuer and its subsidiaries *
    Nil  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    Nil  
    Conflict of interests (including any competing business) *
    Nil  
    >> OTHER DIRECTORSHIP#
    # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8).
    Past (for the last 5 years)
    See attached Appendix A  
    Present
    See attached Appendix B  
    >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

    Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

    (a)*Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
  • No  

       


    • YHM - MISCELLANEOUS :: APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND DIRECTORS

    Announcement Type: MISCELLANEOUS
    Company: YHM GROUP LIMITED
    Stock Code/Name: 5QT - YHM

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * YHM GROUP LIMITED  
    Company Registration No. 199706776D  
    Announcement submitted on behalf of YHM GROUP LIMITED  
    Announcement is submitted with respect to * YHM GROUP LIMITED  
    Announcement is submitted by * Tan Ser Ko  
    Designation * Executive Director  
    Date & Time of Broadcast 20-Feb-2013 17:20:13  
    Announcement No. 00029  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND DIRECTORS  
    Description
    Please see attached.  
    Attachments
    YHM_appoint_directors.pdf
    Total size = 25K
    (2048K size limit recommended)


    OxleyHldg - MISCELLANEOUS :: OXLEY HOLDINGS TRANSFERS TO SGX MAINBOARD

    Announcement Type: MISCELLANEOUS
    Company: OXLEY HOLDINGS LIMITED
    Stock Code/Name: 5UX - OxleyHldg

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * OXLEY HOLDINGS LIMITED  
    Company Registration No. 201005612G  
    Announcement submitted on behalf of OXLEY HOLDINGS LIMITED  
    Announcement is submitted with respect to * OXLEY HOLDINGS LIMITED  
    Announcement is submitted by * Ching Chiat Kwong  
    Designation * Executive Chairman and CEO  
    Date & Time of Broadcast 20-Feb-2013 17:35:55  
    Announcement No. 00047  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * OXLEY HOLDINGS TRANSFERS TO SGX MAINBOARD  
    Description
    Please refer to the attachment.  
    Attachments
    OxleyPR.pdf
    Total size = 53K
    (2048K size limit recommended)


    AnnAik - ANNOUNCEMENT OF APPOINTMENT

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: ANNAIK LIMITED
    Stock Code/Name: A52 - AnnAik

    ANNOUNCEMENT OF APPOINTMENT OF A MANAGER OF THE ISSUER OR ANY OF ITS PRINCIPAL SUBSIDIARIES, WHO IS A RELATIVE OF A DIRECTOR OR CEO OR SUBSTANTIAL SHAREHOLDER OF THE ISSUER *
    * Asterisks denote mandatory information
    Name of Announcer * ANNAIK LIMITED  
    Company Registration No. 197702066M  
    Announcement submitted on behalf of ANNAIK LIMITED  
    Announcement is submitted with respect to * ANNAIK LIMITED  
    Announcement is submitted by * NG KIM KEANG  
    Designation * DIRECTOR  
    Date & Time of Broadcast 20-Feb-2013 17:23:27  
    Announcement No. 00032  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 18-02-2013  
    Name of Person* Ow Eei Meng Benjamin  
    Age * 34  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Undergone further study and prior working knowledge in the company and previous engagement deemed desirable for current appointment.  
    Whether appointment is executive, and if so, the area of responsibility *
    (1) Yes, assisting in business strategy and overall direction of the Company, analyse and evaluate any potential projects, including of attending physical study, negotiation of any potential merger and acquisiions or corporate events and provide feedback and recommendation to the management.
    (2) Yes, assisting in develop supply chain strategy in procurement department.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) (1) Assistant to Executive Chairman (2) Supply Chain Manager  
    Working experience and occupation(s) during the past 10 years *
    2003-2007: Air Traffic Controller (Republic of Singapore Air Force)
    2007-2008: IT Executive (AnnAik Limited)
    2010-2013: Client Liaison (GFT Global Markets Asia Pte Ltd)  
    Shareholding * in the listed issuer and its subsidiaries *
    Nil.  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    Son of Mr. Ow Chin Seng (Executive Chairman cum CEO and substantial shareholder) and Madam Low Kheng (Executive Director) and cousin of Mr. Koh Beng Leong (Executive Director).  
    Conflict of interests (including any competing business) *
    No.  
    >> OTHER DIRECTORSHIP#
    # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8).
    Past (for the last 5 years)
    Nil.  
    Present
    Nil.  
    >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

    Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

    (a)*Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
  • No  

       


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